Whale movements
Last update: 11.03.2026 12:13:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 03:54:48 |  |
9 078 316 USDT | $ 9 078 316 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 25.06.2021 03:52:57 | |
7 281 000 USDT | $ 7 281 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.06.2021 03:52:57 | |
9 070 000 USDT | $ 9 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.06.2021 03:27:38 | |
14 252 891 USDT | $ 14 252 891 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.06.2021 03:24:27 | |
13 010 390 USDT | $ 13 010 390 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 25.06.2021 03:21:43 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 03:20:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 25.06.2021 02:35:25 | |
24 500 000 USDT | $ 24 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 02:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 25.06.2021 02:12:57 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 25.06.2021 01:54:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 25.06.2021 01:46:03 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TGE9dNh8o7NfAuY9Y7jx1JrD1t89EWA2UZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 01:46:03 | |
6 005 727 USDT | $ 6 005 727 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 00:31:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 23:54:25 | |
7 217 680 USDT | $ 7 217 680 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 24.06.2021 23:50:26 | |
82 233 430 USDT | $ 82 233 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2021 23:48:08 | |
18 282 096 USDT | $ 18 282 096 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 24.06.2021 23:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 24.06.2021 23:03:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.06.2021 23:00:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.06.2021 22:59:27 | |
36 291 420 USDT | $ 36 291 420 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.06.2021 22:41:57 | |
20 350 540 USDT | $ 20 350 540 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 24.06.2021 22:20:22 | |
83 086 024 USDT | $ 83 086 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.06.2021 22:01:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 24.06.2021 21:43:34 | |
6 997 373 USDT | $ 6 997 373 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 24.06.2021 21:22:30 | |
7 155 615 USDT | $ 7 155 615 | (unknown) | (unknown) |
| Type: transfer | From: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 21:16:12 | |
10 755 614 USDT | $ 10 755 614 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | |||
| 24.06.2021 21:01:09 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 20:59:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.06.2021 20:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.06.2021 20:17:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 24.06.2021 19:58:10 | |
10 099 970 USDT | $ 10 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 24.06.2021 19:56:51 | |
23 174 916 USDT | $ 23 174 916 | (unknown) | (unknown) |
| Type: transfer | From: a1169607c285047b0861b467090f606600f217a8 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 24.06.2021 19:37:30 | |
10 501 270 USDT | $ 10 501 270 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.06.2021 19:33:33 | |
10 501 270 USDT | $ 10 501 270 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.06.2021 19:16:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 19:08:52 | |
5 000 007 USDT | $ 5 000 007 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 19:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 19:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 24.06.2021 19:04:54 | |
199 998 510 USDT | $ 199 998 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.06.2021 18:56:56 | |
199 998 510 USDT | $ 199 998 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 24.06.2021 18:55:32 | |
180 000 000 USDT | $ 180 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 18:49:50 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 24.06.2021 18:47:23 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | |||
| 24.06.2021 18:03:15 | |
5 941 756 USDT | $ 5 941 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 18:03:15 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 24.06.2021 17:56:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 17:54:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0640557e1693a245f20fe0c754e6523198685f2a | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.06.2021 17:53:19 | |
5 785 023 USDT | $ 5 785 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d74dad2e985c20435d764fc0b3ecd83349924060 | |||
| 24.06.2021 17:25:37 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||